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Good day

Kindly help with this Vin Check

4T1BE32K85U981359

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Good day

Kindly help with this Vin Check

4T1BE32K85U981359

Thank you very much.

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A Nigerian, Fawaz Olanrewaju Animasaun will spend the next two years in jail in the United States for defrauding East Texans and others out of nearly $1 million.

Twenty seven year-old Animasaun, is one of two persons named in a federal indictment for charges of aggravated identity theft and conspiracy to commit bank fraud, as well as aiding and abetting.

He was traveling to the U.S. from Ghana, by way of Amsterdam, when he was arrested at the airport in New York in November last year.

Just a few weeks later, the 7-foot-1-inch tall Nigerian was an inmate at the Gregg County Jail awaiting his turn in a federal courtroom.

Under a plea agreement finalized in May, Animasaun is serving three years in prison on the conspiracy charge. He is ordered to pay $930,737.60 in restitution to three financial companies.

Court documents show Animasaun will pay $135,989 to East Texas-based Austin Bank as part of that restitution.

In addition, the agreement states that Northern Trust Company is due $46,800 and UMB Financial Corporation is due $747,948.60.

Animasaun and his alleged accomplice Idowu Temitope Omolade, also from Nigeria, are believed to be involved in at least 21 fraudulent wire transfers between April and August of 2012.

And that may not be all.

A rare footnote made by a U.S. Attorney in the 21-page federal indictment reads, “Because the purpose of this complaint is to set forth only those facts necessary to establish probable cause to arrest, I have not described all the relevant facts and circumstances of which I am aware.”

The indictment says the purpose of the conspiracy was to “… unlawfully obtain money through unauthorized transfers of funds from bank accounts and brokerage accounts.”

To do that, the Nigerian men allegedly impersonated actual account holders in emails exchanged with banking and financial services personnel. In those email conversations, the indictment says the suspects “… harvested details about the target accounts, including account balances, and obtained wire transfer instructions.” With those details, the suspects were then able to initiate a wire transfer without the account holder’s knowledge or authorization.

The indictment said that the money was moved through a series of accounts using “money mules,” or people who may or may not have known they were assisting in the transfer.

Other financial institutions affected include Wells Fargo, UMB Bank, UMB Financial Corporation, Northern Trust and Northern Trust Corporation.

Animasaun was transferred out of the Gregg County Jail on June 28, in the custody of the U.S. Marshals. Federal Bureau of Prisons records show he is now in a detention center in Brooklyn, New York, and will remain there until June 2019. He could have received up to 30 years in prison for each count of the indictment.

The indictment states that Animasaun kept Omolade informed of the progress, and told him when to expect specific wire transfers. Omolade is not listed as a federal inmate, and there is no record of an arrest. Aliases listed in the indictment include “Michael Chernick” and “CLICKIDONLINE.”

Animasaun is listed in the indictment with four aliases, including “Larry Hoover” and “Slim Husstle Olanraywaju.”

http://www.adeolafayehun.com/2017/07/us-jails-27-year-old-nigerian-fawaz.html?m=1

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Raey:
I think Vic Lawrence associate at Victoria island mostly recruit for GT bank, if you can find your way there on a Thursday to write their test

Do you have the address?

Joe_uka@yahoo.com

Hi Guys,

I'm interested in learning SAP and will to know the cost effective approach to getting certified ( i. e getting free/almost free study materials, cost of registering with a good study center).

I intend studying either sales, supply chain or finance modules and I'll like to know the prospects available to a SAP certified professional. Thanks.

Hi Guys,

I'm interested in learning SAP and will to know the cost effective approach to getting certified ( i. e getting free/almost free study materials, cost of registering with a good study center).

I intend studying either sales, supply chain or finance modules and I'll like to know the prospects available to a SAP certified professional. Thanks.

Hi Guys,

I'm interested in learning SAP and will to know the cost effective approach to getting certified ( i. e getting free/almost free study materials, cost of registering with a good study center).

I intend studying either sales, supply chain or finance modules and I'll like to know the prospects available to a SAP certified professional. Thanks.

Amaechi probably used his part to complete the Mono rail.

The Federal Government, yesterday, said the Graduate Internship Scheme, GIS, initiated by the administration of former President, Dr. Goodluck Jonathan, was retained by the present government because it had been able to reduce graduate unemployment across the country.

Besides, the government said more than 41,000 graduates had benefited from the programme, with over 35,000 already exited and have secured jobs.

GIS Project Director, Ministry of Finance, Mr. Dennis Chukwu, said this in Lokoja, Kogi State, at the Career Development and Entrepreneurship Skills Training for beneficiaries of the scheme.

Chukwu said many of the graduates had also secured credit facilities and grants to expand businesses they established with the GIS stipends, giving the breakdown of the beneficiaries to include 68 percent male, 31 percent female, while the vulnerable had one percent.

Chukwu, who was represented by Mrs Memunat Usman, said the programme had been able to give hope to many young school leavers that would have been roaming the streets. Chukwu said: “As a government, we can boldly say that the purpose of setting up the Graduate Internship Scheme, GIS, which is for unemployed graduates to acquire employable skills is being achieved.

“However, as long as thousands of graduates still remain unemployed, we will continue to improve the capacity of the scheme to absorb more applicants.”

According to him, the career development and entrepreneurship skills training are designed to help the beneficiaries answer the question of ‘what next’ and begin plans for the future.

He noted that the skills and experience the beneficiaries acquired through the GIS had placed them in a better position to contribute meaningfully to national development.

http://www.vanguardngr.com/2016/09/41000-benefitted-jonathans-gis-programme-fg/

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airsaylongcon:
(I never demanded or expected it and actually washed her clothes on one occassion when she slept ovet).

. You actually washed her clothes in just under 1 Month? ...hmmm interesting. I guess she left because she's been unable to see the real you despite her dressing you down" on several occasions and is scared of what she might discover when you get to your boiling point.

He died of complications following heart surgery at the University Hospital of Coventry and Warwickshire. He was 65.

Born in Thornaby-on-Tees in North Yorkshire in 1947, Griffiths established himself as a much-loved character actor in dozens of films and television series over five decades.

His best known roles included his turn as the lascivious Uncle Monty in the cult 1987 movie Withnail & I, and as Hector in the stage and film version of Alan Bennett's The History Boys.

He had recently been introduced to a new generation of fans with his performances as Vernon Dursley in the Harry Potter films.

Griffiths worked with big-name Hollywood directors - featuring in Martin Scorsese's Hugo and Tim Burton's Sleepy Hollow - as well as appearing in TV comedies like The Vicar Of Dibley, Ted And Ralph and Lovejoy.

Between 1994 and 1997 he starred in the BBC series Pie In The Sky as detective-turned-restaurateur Henry Crabbe.

Having originally made his name on stage with Shakespearean roles including Falstaff and Bottom, he appeared last year as the Duke of Burgundy in Henry V as part of the BBC's celebrated Hollow Crown series.

He had recently been appearing in Neil Simon's The Sunshine Boys with Danny DeVito in the West End and had been due to reprise his role in the production in Los Angeles in September.

He was awarded an OBE in 2008 for services to drama.

Griffiths was famously said to have had little patience for people who allowed their mobile phones to ring in the theatre, reportedly stopping during a performance of The History Boys and telling the offending audience member: "I am asking you to stand up, leave this auditorium and never, ever come back."

Born to deaf parents he learned sign language at an early age.

Daniel Radcliffe, who starred as Harry Potter and also appeared alongside Griffiths in the play Equus, led tributes to the actor.

He said: "In August 2000, before official production had even begun on Potter, we filmed a shot outside the Dursleys', which was my first ever shot as Harry.

"I was nervous and he made me feel at ease.

"Seven years later, we embarked on Equus together. It was my first time doing a play but, terrified as I was, his encouragement, tutelage and humour made it a joy.

"In fact, any room he walked into was made twice as funny and twice as clever just by his presence. I am proud to say I knew him."

National Theatre director Sir Nicholas Hytner, who directed Griffiths in The History Boys and The Habit Of Art, said:  "Richard Griffiths wasn't only one of the most loved and recognisable British actors - he was also one of the very greatest.

"His performance in The History Boys was quite overwhelming: a masterpiece of wit, delicacy, mischief and desolation, often simultaneously.

"But that was just one small part of a career that spanned Shakespeare, cutting-edge new plays and major work in film and television."

His agent Simon Beresford said: "Richard brightened my days and enriched the life of anyone he came into contact with.

"On stage he allowed us to share in our own humanity and constantly question our differences. Richard gave acting a good name. He was a remarkable man and one of our greatest and best-loved actors. He will be greatly missed.

"Our thoughts and deepest sympathy go to his devoted wife Heather and his family at this sad time."

Source: http://news.sky.com/story/1071411/withnail-and-i-actor-richard-griffiths-dies

[quote author=Okija_juju]PDP - His Excellency President Goodluck Ebele Azikiwe Awolowo Danfodio Jonathan..
[/quote]LMFAO!!!

shoboy85: Thanks doyex

Pls forward the template to this email- Stockflows@gmail.com. Thanks.

dfajo: Check ur mails. Av sent d template to those who requested

Pls forward the template to this email- Stockflows@gmail.com. Thanks.